Statements: Al-Qatirji Company

Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesType d’entité: entreprise privée Secteur d’activité: import/export; transport routier; fourniture de pétrole et de marchandises Nom du directeur/direction: Hussam al-Qatirji, directeur général (désigné par le Conseil) Bénéficiaire effectif ultime: Hussam al-Qatirji (désigné par le Conseil) Parents/associés/entités ou partenaires d’affaires/liens: Arvada/Arfada Petroleum Company JSCframc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:notesHussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:notesType of entity: private company; Business sector: import/export; trucking; supply of oil and commodities; Name of Director/Management: Hussam al-Qatarji, CEO (designated by the Council of the EU); Ultimate beneficial owner: Hussam al-Qatarji (designated by the Council); Registered address: Mazzah, Damascus, Syria; Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC.eu_fsfeu-fsf-eu-5521-8
Organization:notesSecteur d'activité: promotion immobilière - Nom du directeur/direction: Adel Anwar al-Olabi, président du conseil d'administration et gouverneur de Damas (désigné par le Conseil) - Bénéficiaire effectif ultime: gouvernorat de Damas - Parents/associés/entités ou partenaires d'affaires/liens: Rami Makhlouf (désigné par le Conseil); Samer Foz (désigné par le Conseil); Mazen Tarazi (désigné par le Conseil); Talas Group, propriété de l'homme d'affaires Anas Talas (désigné par le Conseil); Khaled Al-Zubaidi (désigné par le Conseil) - Entreprise de premier plan exerçant des activités dans de nombreux secteurs de l'économie syrienne. En facilitant les échanges de carburants, d'armes et de munitions entre l'ancien régime d'al-Assad et différents acteurs, dont l'EIIL (Daech), sous couvert d'importation et d'exportation de produits alimentaires, en soutenant les milices qui combattent aux côtés de l'ancien régime d'al-Assad et en tirant parti de ses liens avec l'ancien régime d'al-Assad pour étendre son activité commerciale, Al Qatarji Company — dont le conseil d'administration est dirigé par une personne désignée, Hussam Al Qatarji, membre de l'Assemblée du peuple syrien — soutient l'ancien régime d'al-Assad et en tire avantage.frafr_tresor_gels_avoirfr-ga-1905
LegalEntity:notes(also AL-SHAM AND AL-DARWISH COMPANY, KHATIRJI GROUP, KATERJI GROUP COMPANY, KATERJI GROUP LTD)engus_sam_exclusionsusgsa-s4mr6qvsm
LegalEntity:notes(also AL-QATIRJI COMPANY)engus_sam_exclusionsusgsa-s4mr6qvz7
LegalEntity:notes(also AL-QATIRJI COMPANY)engus_sam_exclusionsusgsa-s4mrvlj7q
LegalEntity:notesRelatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSCch_seco_sanctionsch-seco-41390
LegalEntity:notesType of entity: private companych_seco_sanctionsch-seco-41390
LegalEntity:notesName of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)ch_seco_sanctionsch-seco-41390
LegalEntity:notesBusiness sector: import/export; trucking; supply of oil and commoditiesch_seco_sanctionsch-seco-41390
LegalEntity:notesUltimate beneficial owner: Hussam al-Qatirji (designated by the Council)ch_seco_sanctionsch-seco-41390
LegalEntity:notesProminent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the former al-Assad regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the former al-Assad regime and taking advantage of its ties with the former al-Assad regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the former al-Assad regime.ch_seco_sanctionsch-seco-41390
Organization:notes(Date of UN designation: 2020-02-17)be_fod_sanctionsbe-fod-101adb771c05194fb2c4a754ad20b693665171d1
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13822
Organization:programIdEU-SYReu_fsfeu-fsf-eu-5521-8
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1905
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-5521-8
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0359
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-41390
Organization:programIdUS-TERRengus_ofac_sdnofac-24903
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-24903
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SHDJ-Cu4qthcq-ehX-6LC6jenS4gb_coh_disqualifiedgb-coh-shdj-cu4qthcq-ehx-6lc6jens4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1905fr_tresor_gels_avoirfr-ga-1905
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0805e05a40292684a9d25478941f2539842a14cb
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-101adb771c05194fb2c4a754ad20b693665171d1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24903us_ofac_sdnofac-24903
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0248ext_us_ofac_press_releasesofac-pr-7154da3639fbadb11b9d678a44822b5314cbe77a
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180906_66.aspxext_us_ofac_press_releasesofac-pr-380bf53db311d28dc79e4423126d6e045e2ff68f
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm474ext_us_ofac_press_releasesofac-pr-380bf53db311d28dc79e4423126d6e045e2ff68f
Organization:summarySupplying oil and commoditiesenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:summaryImportenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:summaryTrucking companyenggb_fcdo_sanctionsgb-fcdo-syr0359
Organization:summaryExportenggb_fcdo_sanctionsgb-fcdo-syr0359
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Organization:topicssanctionmc_fund_freezesmc-freezes-3fb67a0b47961d8e8d41cf922108991edfdec48d
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-shdj-cu4qthcq-ehx-6lc6jens4
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Organization:topicssanctioneu_fsfeu-fsf-eu-5521-8
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